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Board of County Commissioners Meeting Minutes - Final March 11, 2025 <br />Attachments: Staff Report <br />STRYKER PRO CARE INVOICE AND QUOTE <br />Approved staffs recommendation <br />9.F. 25-0335 Approval of Agreement for Next Generation 911 Core Services <br />Recommended Action: Staff recommends the Board approve the agreement with INdigital, and authorize the <br />Chairman to execute it, after review and approval by the County Attorney as to form <br />and legal sufficiency. <br />Attachments: Staff Report <br />INdigital Agreement <br />Approved staffs recommendation <br />9.G. 25-0352 Consideration of the revised Indian River County Local Housing Assistance <br />Plan for the Fiscal Years 2024-2025, 2025-2026, and 2026-2027 <br />Recommended Action: Staff and the AHAC recommend that the BCC approve the new Indian River County <br />Local Housing Assistance Plan by adopting the attached resolution, authorizing the <br />Chairman to sign the certification page, and authorizing staff to make any changes to <br />the LHAP as may be required after review by the state. <br />Attachments: Staff Report <br />SHIP Program Funds and Applicant Income Information Summary <br />LHAP Proposed Amendments <br />Resolution <br />Certification <br />Approved staffs recommendation and Resolution 2025-010, Approving the Local <br />Housing Assistance Plan as required by the State Housing Initiatives Partnership <br />Program Act, Subsections 420.907-420.9079, Florida Statutes; and Rule Chapter <br />67-37, Florida Administrative Code; authorizing and directing the Chairman to <br />execute any necessary documents and certifications needed by the State; <br />authorizing the submission of the Local Housing Assistance Plan for review and <br />approval by the Florida Housing Finance Corporation; and providing an effective <br />date. <br />Aye: 5- Chairman Flescher, Vice Chairman Lear, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />9.H. 25-0316 Florida Department of Environmental Protection Local Government <br />Funding Request Grant 231R2, Amendment #1, Indian River County 2022 <br />Hurricane Ian and Nicole Recovery Project <br />Recommended Action: Staff recommends the Board approve FDEP Amendment #1 to FDEP LGFR Grant <br />Agreement 23IR2 and authorize the Commission Chairman to sign this Amendment. <br />Staff also recommends the Board further authorize the County Administrator to sign <br />Indian River County, Florida Page 5 <br />